Roles and Responsibilities:
Error free Customer data entry and scrutiny of all KYC documents as per RBI KYC guidelines.
Onboarding for Corporate Buyer, Financiers, MSME Vendor within TAT as per the internal policy.
Negative and Customer Due Diligence check as per AML policy.
Knowledge about Video KYC,CERSAI registration, KYC documentation.
Resolution customer and audit queries.
Sending MIS to Customer and relevant stakeholders
Job Type: Fresher
Pay: ₹12,000.00 - ₹18,000.00 per month
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